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SEMONOV LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Semonov Ltd. The company was founded 9 years ago and was given the registration number 09150864. The firm's registered office is in TUNBRIDGE WELLS. You can find them at The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SEMONOV LTD
Company Number:09150864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, England, TN1 2QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bakery, 90 Camden Road, Tunbridge Wells, England, TN1 2QP

Secretary29 July 2014Active
The Old Bakery, 90 Camden Road, Tunbridge Wells, England, TN1 2QP

Director29 July 2014Active

People with Significant Control

Ms Tetiana Nemchenko
Notified on:08 August 2018
Status:Active
Date of birth:March 1985
Nationality:Ukrainian
Country of residence:England
Address:The Old Bakery, 90 Camden Road, Tunbridge Wells, England, TN1 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tetiana Nemchenko
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:Ukrainian
Country of residence:England
Address:The Old Bakery, 90 Camden Road, Tunbridge Wells, England, TN1 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Artem Semonov
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:The Old Bakery, 90 Camden Road, Tunbridge Wells, England, TN1 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-24Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-08-08Persons with significant control

Cessation of a person with significant control.

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2018-08-08Persons with significant control

Notification of a person with significant control.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-05-04Address

Change registered office address company with date old address new address.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Incorporation

Incorporation company.

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